Events
White Collar Crime and Corporate Fraud 2021
March 11, 2021, E-CONFERINTA PLATFORMA ZOOM,

The third annual edition of the Romanian White Collar Crime & Corporate Fraud Conference features presentations on how to identify, detect and manage risks related to fraudulent activities in companies. 

This traditional event will address anti-bribery and anti-money laundering systems and controls and will provide a regulatory and enforcement update on legislation in Romania. Attendees will have the opportunity to hear from anti-bribery and anti-money laundering experts, the Ministry of Justice and the Romanian National Office for Prevention and Control of Money Laundering.

Implementing procedures to help companies comply with bribery and tax evasion legislation is a necessary task in 2020, that can ensure efficient control for monitoring and mitigating the risk of fraud. 

Our conference will address the latest challenges, threats and developments in fraud prevention and white collar crime to help companies minimize exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment. 

This event is addressed to the executive management with a focus on corporate governance and compliance areas.

There is no cost to attend this event but registration is required.

 

Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. 

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at [email protected]

 

 

Program
10:00 - 10:05
OPENING AND KEYNOTE SPEAKERS INTRODUCTION
  • Host: Adrian Ion, Publisher and General Manager, GovNET Romania
10:05 - 11:00
FIRST SESSION

KEY PRIORITIES FOR ANTI-CORRUPTION AND AML IN ROMANIA

  • Efforts to Implement Anti-Money Laundering Legislation in Romania - authorities view 
  • Impact of Directive 1937/2019
  • Procedures and controls to comply with bribery and tax evasion legislation 
  •  The Cyberfraud threat - updates to current situation 
  • Risk assesment in drafting internal integrity policies 

 
11:00 - 12:00
SECOND SESSION

CRIMINAL LIABILITY OF ORGANISATIONS 

  • Top Anti-Bribery Compliance Challenges and How Companies are Addressing Them
  • Guidelines for BoD members and managers: main obligations from a compliance perspective
  • The connection between management duties and the organisation’s compliance system
  • Case practice on internal compliance systems: what Romanian Courts of Law look for
  • Management liability for occupational fraud
  • Type of crimes/administrative offenses from which corporate liability may arise
  • Consequences of the adoption of a compliance “model” and effects on corporate liability for crimes committed by the company’s representatives

 
12:00 - 13:00
CRIMINAL LIABILITY OF ORGANISATIONS Top Anti-Bribery Compliance Challenges and How Companies are Addressing Them Guidelines for BoD members and managers: main obligations from a compliance perspective The connection between management duties and th

PRACTICAL COMPLIANCE INSIGHTS FROM THE FRONTLINES

  • The Role of Controlling in Risk Management
  • Prosecution of individuals for white collar fraud in Romania - Practical challenges
  • Monitoring: Key aspects for the use of a forensic auditor or body to control/supervise the role of the compliance officer in internal investigations
  • Corporate Whistleblowing Mechanisms: Effectiveness & Conflicts of Interest
  • Best Practices for Third Party Due Diligence
  • Benefits of Forensic Data Analytics

 
13:00 - 13:30
CLOSING REMARKS AND FINAL Q&A SESSION
  • Final Q&A session
Speakers

The list of keynote speakers for the 2021 edition of the conference will be announced in the following period.

Contact our event organizing team at: [email protected]

Sponsors
Media partners
Venue
E-Conferinta platforma ZOOM
Phone:
web:www.govnet.ro

The procedure for accessing the video conference on the ZOOM webinar platform

Access ZoomMeeting in your internet browser

- Access the link provided by GovNET by e-mail, then click launch video

- Enter the Meeting ID and password (from the email received)

The ZOOM application opens, where we can connect WITH EXISTING ACCOUNT, NEW ACCOUNT or WITHOUT ACCOUNT

Registration

Participation is free, with prior confirmation from the organizer and transmission of the access code.

NOTE: The conference access code will be sent individually on MARCH 10, 2021.

Taking into account the provisions of the 2016/679 / EU Regulation, we inform you that your contact details are in the database of Govnet Conferences being obtained directly as a result of past correspondence, participation or registration to an event you attended or because of publication in public information media.

As Govnet processes personal data both for contractual purposes and to keep you up to date with our activities, we want to make sure that our organization has taken appropriate technical and organizational measures to protect your data. If you no longer wish to be informed about Govnet Conferences Romania's services and events, please submit a request for the removal of your data at [email protected]

 

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